Ing Securities Private Limited
About Ing Securities Private Limited
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Ing Securities Private Limited was a private limited company based in Mumbai, Maharashtra, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the consultancy services segment of the financial services sector. It was incorporated on 09 July 2012.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U65923MH2012PTC233140.
The company had an authorised share capital of ₹50 Lakh and a paid-up capital of ₹5 Lakh. It was led by directors Indira Navnitlal Gandhi and Navnitlal Mansukhlal Gandhi.
Its last annual general meeting (AGM) was held on 30 September 2015, and its latest financial statements are for the year ended 31 March 2015. The registered office was at 4 Deep Prakash Apartment 1st Floor 82/11 Linking Road Santacruz (West), Mumbai, Maharashtra, India – 400054.
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- Registered Address4 Deep Prakash Apartment 1st Floor 82/11 Linking Road Santacruz (West), Mumbai, Maharashtra, India – 400054
- IndustryFinancial Services, Consultancy, Advisory, Financial Brokerage
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
- One PDF report, delivered after checkout
Board of Directors of Ing Securities Private Limited
Ing Securities has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Indira Navnitlal Gandhi Also directs: Theor Developers Private Limited | Director | 09 Jul 2012 | 14 Years 2 Months | As last reported |
| Navnitlal Mansukhlal Gandhi Also directs: Theor Developers Private Limited | Director | 09 Jul 2012 | 14 Years 2 Months | As last reported |
Financials of Ing Securities Private Limited FY 2015 filings available
Ten-year financial statements for Ing Securities Private Limited
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Charges & Borrowings of Ing Securities
Ing Securities Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Ing Securities
Employment history and EPFO contributions of people linked to Ing Securities.
Employee and EPFO history for Ing Securities Private Limited
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Ing Securities
GST registrations and filing compliance for Ing Securities Private Limited
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Ing Securities
Credit ratings, litigation, and regulatory alerts for Ing Securities Private Limited
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Ing Securities
MSME payment history for Ing Securities Private Limited
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Ing Securities
Corporate group structure for Ing Securities Private Limited
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Ing Securities
MCA filings and documents for Ing Securities Private Limited
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Ing Securities
Frequently Asked Questions about Ing Securities Private Limited
Ing Securities has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Ing Securities was a private limited company based in Mumbai, Maharashtra, India. The company worked in consultancy, within the financial services industry. It was incorporated on 09 July 2012 and is registered under CIN U65923MH2012PTC233140. The company has been struck off by the Registrar of Companies and is no longer operational.
Ing Securities had 2 directors:
- Indira Navnitlal Gandhi - Director
- Navnitlal Mansukhlal Gandhi - Director
The CIN (Corporate Identification Number) of Ing Securities is U65923MH2012PTC233140. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Ing Securities is at 4 Deep Prakash Apartment 1st Floor 8211 Linking Road Santacruz West, Mumbai, Maharashtra, India – 400054.
Ing Securities was incorporated on 09 July 2012. It is registered with the Registrar of Companies, Mumbai.
Ing Securities has an authorised share capital of ₹50 Lakh and a paid-up capital of ₹5 Lakh.
Ing Securities operated in the financial services industry, in the consultancy segment. It worked in this industry before it was struck off.
No. Ing Securities is not listed on any stock exchange. It is an unlisted company.